-
Our work
-
Fields of work
- Arms control
- Border management
- Combating trafficking in human beings
- Conflict prevention and resolution
- Countering terrorism
- Cyber/ICT Security
- Democratization
- Economic activities
- Education
- Elections
- Environmental activities
- Gender equality
- Good governance
- Human rights
- Media freedom and development
- Migration
- National minority issues
- Policing
- Reform and co-operation in the security sector
- Roma and Sinti
- Rule of law
- Tolerance and non-discrimination
- Youth
- Field operations
- Projects
-
Meetings and conferences
- Summit meetings
- Review Conferences
- Ministerial Council meetings
- Plenary meetings of the Permanent Council
- Plenary Meetings of the Forum for Security Co-operation
- Security Review Conferences
- Annual Implementation Assessment Meetings
- Economic and Environmental Forum
- Economic and Environmental Dimension Implementation Meetings
- Human rights meetings
- Media conferences
- Cyber/ICT security conferences
- Conference of the Alliance against Trafficking in Persons
- Gender Equality Review Conferences
- Annual OSCE Mediterranean conferences
- Annual OSCE Asian conferences
- Partnerships
-
Fields of work
-
Countries
- All
-
Participating States
- Albania
- Andorra
- Armenia
- Austria
- Azerbaijan
- Belgium
- Belarus
- Bosnia and Herzegovina
- Bulgaria
- Canada
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland – OSCE Chairpersonship 2025
- France
- Georgia
- Germany
- Greece
- Holy See
- Hungary
- Iceland
- Ireland
- Italy
- Kazakhstan
- Kyrgyzstan
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Moldova
- Monaco
- Mongolia
- Montenegro
- The Netherlands
- North Macedonia
- Norway
- Poland
- Portugal
- Romania
- Russian Federation
- San Marino
- Serbia
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- Tajikistan
- Türkiye
- Turkmenistan
- Ukraine
- United Kingdom
- United States of America
- Uzbekistan
- Asian Partners for Co-operation
- Mediterranean Partners for Co-operation
-
Structures and institutions
- Chairpersonship
-
Secretariat
- Secretary General
- Conflict Prevention Centre
- Transnational Threats Department
- Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings
- Office of the Co-ordinator of OSCE Economic and Environmental Activities
- Gender Issues Programme
- Opportunities for Youth
- Department of Human Resources
- Department of Management and Finance
- Office of Internal Oversight
- Documentation Centre in Prague
- Institutions
-
Field operations
- Presence in Albania
- Centre in Ashgabat
- Programme Office in Astana
- Programme Office in Bishkek
- Mission to Bosnia and Herzegovina
- Programme Office in Dushanbe
- Mission in Kosovo
- Mission to Moldova
- Mission to Montenegro
- Mission to Serbia
- Mission to Skopje
- Project Co-ordinator in Uzbekistan
- Closed field activities
- Parliamentary Assembly
- Court of Conciliation and Arbitration
- Organizational structure
-
About us
- Participating States
- Partners for Co-operation
- Chair
- Decision-making bodies
-
Leadership
- Secretary General
- Director of the Office for Democratic Institutions and Human Rights
- High Commissioner on National Minorities
- Representative on Freedom of the Media
- Head of the OSCE Mission to Bosnia and Herzegovina
- Head of the OSCE Presence in Albania
- Head of the OSCE Mission to Skopje
- Head of the OSCE Mission to Montenegro
- Head of the OSCE Mission to Moldova
- Head of the OSCE Centre in Ashgabat
- Head of the OSCE Programme Office in Astana
- Head of OSCE Project Co-ordinator in Uzbekistan
- Head of the OSCE Programme Office in Dushanbe
- Director of the OSCE Conflict Prevention Centre
- First Deputy Director of the OSCE Office for Democratic Institutions and Human Rights
- Director of the office of the OSCE High Commissioner on National Minorities
- Director of the Office of the OSCE Representative on Freedom of the Media
- OSCE Co-ordinator of Activities to Address Transnational Threats
- Director for Internal Oversight Services
- OSCE Senior Adviser on Gender Issues
- OSCE Special Representative and Co-ordinator for Combating Human Trafficking
- Co-ordinator of OSCE Economic and Environmental Activities
- Director for Management and Finance
- Our history
- Our principles
- Finance and administration
- Internal oversight
- Employment
- Networks and research
Training course on anti-money laundering and combating the financing of terrorism
Training
- Date:
- Location:
- Baku
- Organized by:
- The OSCE Office in Baku and the Judicial Legal Council
- Source:
- OSCE Project Co-ordinator in Baku (closed)
- Fields of work:
- Countering terrorism, Economic activities
About
The OSCE Office in Baku in co-operation with the Judicial Legal Council organizes two-day training sessions on best practices for handling anti-money laundering and countering the financing of terrorism (AML/CFT) cases for Azerbaijani judge candidates. Ari-Matti Nuutila, a former prosecutor and currently professor in criminal law at Helsinki University, will be a lecturer at the training sessions.
The OSCE Office in Baku has been supporting the Azerbaijani government’s AML/CFT efforts since 2009 by providing several capacity building activities.